DOSSIERS / OLFA CHOUGUI
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Sole trader dossier

Olfa CHOUGUI

FRANCE · SOLE TRADER
KYBE ID: FR-949408231 · 949408231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Olfa CHOUGUI
fr_inpi
949408231
fr_inpi
active
fr_inpi
26 BD Henri Barbusse, 93230 Romainville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS BEAUTEdissolvedAUDIO EYESactiveCHRISTINE NELLY REGINE BAUSSAINactiveFRANCKARINEdissolvedFRANCOIS JOSEPHdissolvedG-BUSYdissolvedGUEYE ATLAN TRADING INTERNATIONALactiveJOSEPH PEINTUREdissolvedMOISHE BAROUCH HEYMANdissolved[ND]activePLACE OPTICdissolvedSAMUEL MAURICE COHEN-BOULAKIAdissolvedSARL KHAYRIdissolvedSCI ANAIS BEAUTE REAL ESTATEdissolvedSCI MDdissolvedSL.CARNOTactiveSTM SERVICESactiveTURKANSINGH YAN ROBERT SORRENTINOdissolvedXAVIER REGIS EOUZAN-WOLLENDORFactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100